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| Exchange Disseminated Time 05/05/2016 08:03:25 | Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia:
1. Consider and approve the audited standalone financial results of the Company for the fourth quarter and for the Financial Year ended March 31, 2016;
2. Consider and approve the audited consolidated financial results of the Company and its subsidiaries for the Financial Year ended March 31, 2016;
3. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2016; and
4. Consider matters relating to the ensuing Annual General Meeting.
Further, In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited, the Trading Window has been closed from April 10, 2016 to June 01, 2016. |
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